- Company Overview for BANVELCA & COMPANY LIMITED (10463749)
- Filing history for BANVELCA & COMPANY LIMITED (10463749)
- People for BANVELCA & COMPANY LIMITED (10463749)
- More for BANVELCA & COMPANY LIMITED (10463749)
Persons with significant control: 2 persons with significant control / 0 statements
Mr Julio Cesar Herrera
- Correspondence address
- C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
- Notified on
- 4 April 2021
- Date of birth
- December 1996
- Nationality
- Italian
- Country of residence
- England
- Nature of control
Ms Isabela Herrera
- Correspondence address
- C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
- Notified on
- 4 April 2021
- Date of birth
- September 1999
- Nationality
- Italian
- Country of residence
- United States
- Nature of control
Mr. Julio Herrera Velutini Ceased
- Correspondence address
- C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
- Notified on
- 4 November 2016
- Ceased on
- 4 April 2021
- Date of birth
- December 1971
- Nationality
- Italian
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors